New Malden
Surrey
KT3 5PA
Secretary Name | Mrs Kathleen Smith |
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Nationality | British |
Status | Closed |
Appointed | 22 November 1992(2 years after company formation) |
Appointment Duration | 25 years (closed 12 December 2017) |
Role | Company Director |
Correspondence Address | 19 Holly Way Mitcham Surrey CR4 1PD |
Director Name | Susan Alexandra Hughes |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 November 1992(2 years after company formation) |
Appointment Duration | 1 day (resigned 23 November 1992) |
Role | Building Manager |
Correspondence Address | 36 Azaled Close Hanwell London W7 |
Website | www.featureflash.com |
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Registered Address | Riverside House 1-5 Como Street Romford RM7 7DN |
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Region | London |
Constituency | Romford |
County | Greater London |
Ward | Brooklands |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
99 at £1 | Mrs Kathleen Smith 99.00% Ordinary |
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1 at £1 | Susan Hughes 1.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,266 |
Cash | £304 |
Current Liabilities | £3,570 |
Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
12 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
15 September 2017 | Application to strike the company off the register (3 pages) |
19 January 2017 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
14 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
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27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
9 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
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6 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
16 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-16
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22 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
22 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
25 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
22 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
23 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
20 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
24 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
15 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
22 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
11 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
8 October 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
4 January 2007 | Return made up to 22/11/06; full list of members (2 pages) |
2 October 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
30 November 2005 | Return made up to 22/11/05; full list of members (6 pages) |
28 July 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
13 December 2004 | Return made up to 22/11/04; full list of members (6 pages) |
22 June 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
2 December 2003 | Return made up to 22/11/03; full list of members (6 pages) |
21 June 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
28 November 2002 | Return made up to 22/11/02; full list of members (6 pages) |
20 June 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
30 November 2001 | Return made up to 22/11/01; full list of members (6 pages) |
12 June 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
27 November 2000 | Return made up to 22/11/00; full list of members (6 pages) |
19 July 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
8 December 1999 | Return made up to 22/11/99; full list of members (6 pages) |
1 October 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
30 November 1998 | Return made up to 22/11/98; full list of members (6 pages) |
1 October 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
23 January 1998 | Return made up to 22/11/97; full list of members (6 pages) |
2 September 1997 | Full accounts made up to 30 November 1996 (11 pages) |
10 December 1996 | Return made up to 22/11/96; no change of members (4 pages) |
15 April 1996 | Full accounts made up to 30 November 1995 (12 pages) |
24 November 1995 | Return made up to 22/11/95; no change of members
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29 September 1995 | Full accounts made up to 30 November 1994 (12 pages) |